Corporate Documents

Document file  
Articles of Association (AOA) File PDF: 3 MB

Charter and Qualification of directors

Document file  
Board of Directors Charter File PDF: 173 KB
Audit Committee Charter File PDF: 126 KB
Nomination and Remuneration Committee Charter File PDF: 163 KB
CORPORATE GOVERNANCE AND SUSTAINABILITY CHARTER File PDF: 135 KB
Qualification of Directors File PDF: 64 KB
Qualification of Independent Directors File PDF: 73 KB

Supplier Code of Conduct

Document file  
Supplier Code of Conduct File PDF: 214 KB

Policies

Document file  
Corporate Governance File PDF: 375 KB
Anti-Corruption Policy File PDF: 307 KB
Code of Conduct File PDF: 316 KB
Human Right Policy File PDF: 138 KB
Supply Chain Management Policy File PDF: 143 KB
Tax Policy File PDF: 125 KB
Whistleblowing Policy File PDF: 270 KB
Sustainable Management Policy File PDF: 154 KB
Safety, Occupational Health and Work Environment Policy File PDF: 672 KB
Environment Policy File PDF: 507 KB
Hearing Conservation Policy File PDF: 499 KB

Whistleblower
Reporting Channel

You can help creating good corporate governance at TPAC by reporting a Corporate Governance Manual violation that you encounter or witness. Please send us the information on the incident through any of the channels mentioned below.

Anonymously submit a report through the whistleblower center.

Anonymously submit a report through the whistleblower center.

[email protected]

Email

[email protected]

Address for Letter

No.77, Soi Thian Thaley 30,
Bang Khun Thian Chay-Thaley Road,
Tha Kham, Bang Khun Thian, Bangkok 10150,
Thailand

Awards and Recognitions

All of our awards and recognitions reflect the dedication and excellence of our employees around the world and our consistent efforts in improving our operations.

Outstanding Company Performance Awards - mai

SET AWARDS 2014
Best Performance Award

SET AWARDS 2010
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